Swiss Re Financial Services LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 17, 2001)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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SWISS RE NEW MARKETS LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 03399285 |
Record last updated | Sunday, April 19, 2015 10:17:17 PM UTC |
Official Address | Care Of:Grant Thornton Uk LLp30 Finsbury Square London LLp Ec2p2yu Clerkenwell There are 947 companies registered at this street |
Postal Code | EC2P2YU |
Sector | Other service activities |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Jul 26, 2011 | Second notification of strike-off action in london gazette | |
Registry | Apr 26, 2011 | Return of final meeting in a members' voluntary winding-up | |
Registry | Sep 20, 2010 | Change of registered office address | |
Registry | Sep 20, 2010 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
Registry | Sep 20, 2010 | Resolution insolvency:res re appt. of liquidator | |
Registry | Sep 20, 2010 | Ordinary resolution in members' voluntary liquidation | |
Registry | Sep 20, 2010 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Jun 9, 2010 | Miscellaneous document | |
Registry | May 20, 2010 | Annual return | |
Registry | Aug 24, 2009 | Appointment of a woman as Director | |
Financials | Aug 5, 2009 | Annual accounts | |
Registry | Jul 21, 2009 | Resignation of a director | |
Registry | Jul 17, 2009 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Jul 17, 2009 | Appointment of a woman as Director | |
Registry | May 22, 2009 | Annual return | |
Registry | May 20, 2009 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | May 20, 2009 | Register of members | |
Registry | May 20, 2009 | Change in situation or address of registered office | |
Registry | Mar 3, 2009 | Appointment of a man as Director | |
Registry | Feb 18, 2009 | Resignation of a director | |
Registry | Feb 13, 2009 | Appointment of a man as Director and Chartered Accountant | |
Registry | Dec 31, 2008 | Resignation of one Risk Officer and one Director (a man) | |
Financials | Nov 3, 2008 | Annual accounts | |
Registry | Oct 20, 2008 | Resignation of a director | |
Registry | Jul 31, 2008 | Resignation of one Director (a man) | |
Registry | May 30, 2008 | Annual return | |
Registry | Apr 29, 2008 | Appointment of a man as Secretary | |
Registry | Apr 7, 2008 | Resignation of a secretary | |
Registry | Apr 1, 2008 | Appointment of a man as Secretary | |
Registry | Mar 31, 2008 | Resignation of one Secretary (a woman) | |
Registry | Feb 14, 2008 | Appointment of a director | |
Registry | Dec 13, 2007 | Resignation of a director | |
Registry | Dec 7, 2007 | Appointment of a man as Director | |
Registry | Nov 22, 2007 | Resignation of one Reinsurance Manager and one Director (a man) | |
Financials | Oct 26, 2007 | Annual accounts | |
Registry | Jun 19, 2007 | Annual return | |
Financials | Jul 12, 2006 | Annual accounts | |
Registry | Jun 22, 2006 | Annual return | |
Registry | Jun 20, 2006 | Appointment of a secretary | |
Registry | Jun 15, 2006 | Resignation of a secretary | |
Registry | Jun 1, 2006 | Appointment of a woman as Secretary | |
Registry | May 31, 2006 | Resignation of one Secretary (a man) | |
Registry | Oct 26, 2005 | Resignation of a director | |
Registry | Sep 28, 2005 | Appointment of a director | |
Registry | Sep 19, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Aug 9, 2005 | Notice of change of directors or secretaries or in their particulars 3399... | |
Registry | Aug 3, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Aug 3, 2005 | Notice of change of directors or secretaries or in their particulars 3399... | |
Registry | Jul 7, 2005 | Resignation of one Director (a woman) | |
Registry | Jul 7, 2005 | Appointment of a man as Director | |
Financials | Jun 22, 2005 | Annual accounts | |
Registry | Jun 6, 2005 | Annual return | |
Financials | Jul 13, 2004 | Annual accounts | |
Registry | May 26, 2004 | Annual return | |
Registry | Feb 24, 2004 | Change in situation or address of registered office | |
Registry | Feb 7, 2004 | Resignation of a director | |
Registry | Jan 31, 2004 | Resignation of a woman | |
Registry | Dec 14, 2003 | Appointment of a director | |
Registry | Dec 10, 2003 | Appointment of a director 3399... | |
Registry | Dec 9, 2003 | Appointment of a director | |
Registry | Nov 21, 2003 | Resignation of a director | |
Registry | Nov 21, 2003 | Resignation of a director 3399... | |
Registry | Nov 12, 2003 | Three appointments: a woman and 2 men | |
Registry | Nov 7, 2003 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jun 8, 2003 | Annual return | |
Financials | Jun 3, 2003 | Annual accounts | |
Registry | May 13, 2003 | Auditor's letter of resignation | |
Registry | Apr 11, 2003 | Auditor's letter of resignation 3399... | |
Registry | Mar 12, 2003 | Auditor's letter of resignation | |
Registry | Jan 24, 2003 | Resignation of a director | |
Registry | Dec 31, 2002 | Resignation of one Reinsurance Company Executive and one Director (a man) | |
Registry | May 28, 2002 | Annual return | |
Financials | May 13, 2002 | Annual accounts | |
Registry | May 13, 2002 | Resignation of a director | |
Registry | Apr 30, 2002 | Resignation of one General Manager and one Director (a man) | |
Registry | Apr 12, 2002 | Resignation of a director | |
Registry | Mar 31, 2002 | Resignation of one Company Director and one Director (a man) | |
Registry | Jan 16, 2002 | Memorandum of association | |
Registry | Dec 19, 2001 | Change of name certificate | |
Registry | Dec 19, 2001 | Company name change | |
Financials | Aug 17, 2001 | Annual accounts | |
Registry | Jun 13, 2001 | Annual return | |
Registry | Dec 22, 2000 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Dec 14, 2000 | Nc inc already adjusted | |
Registry | Dec 14, 2000 | Notice of increase in nominal capital | |
Registry | Nov 27, 2000 | Resignation of a director | |
Registry | Aug 31, 2000 | Annual return | |
Registry | Aug 31, 2000 | Resignation of a director | |
Registry | Aug 8, 2000 | Resignation of a director 3399... | |
Registry | Jul 18, 2000 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jul 5, 2000 | Annual accounts | |
Registry | Jun 26, 2000 | Resignation of a director | |
Registry | Jun 2, 2000 | Appointment of a secretary | |
Registry | May 31, 2000 | Resignation of one Insurance Executive and one Director (a man) | |
Registry | May 17, 2000 | Resignation of a secretary | |
Registry | May 2, 2000 | Resignation of one Secretary (a man) | |
Registry | May 2, 2000 | Appointment of a man as Secretary | |
Registry | Jun 21, 1999 | Resignation of a director | |
Registry | Jun 21, 1999 | Annual return | |
Registry | Jun 21, 1999 | Resignation of a director | |